CORPORATE GOVERNANCE REPORT Management and oversight of the Company 5 Béatrice de Clermont-Tonnerre Member of the Sustainable Development Committee 45 years old – Graduate of Institut d’études politiques de Paris (Public Service Section) and École supérieure des sciences économiques et commerciales (MBA) – French nationality Business address 26, boulevard des Capucines – 75009 Paris (France) Career Béatrice de Clermont-Tonnerre was appointed, Southern Europe Director, Global Partnerships of Google in mid 2013. Prior to Google, she was Senior VP, Business Development at Lagardère (2008-2013). She has been Head of Interactive TV and co-Head of Programming at Canalsatellite – Groupe Canal+ (2001-2005). She began her career as a radio journalist before joining the Strategy Department of Lagardère in 1995 as an analyst in the High Technologies division. Number of Klépierre shares: 60 Current appointments as of December 31, 2017 Klépierre > Member of the Sustainable Development Committee Outside Klépierre > Vice Chairman of the Board of Directors: — Hurriyet (a Turkish listed company) Appointments expired during the last five fiscal years Klépierre None Outside Klépierre > Board Member of LaCie Board attendance rate in 2017 89% 100% Sustainable Development Committee attendance rate in 2017 KLÉPIERRE 2017 REGISTRATION DOCUMENT 221